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Blockchain Transaction Monitoring

Whale Transaction 628733787d8f37ebcf55b7891d0b4129b4d98f6da4cf8aa8ef6b328661b642a1

$2M TRX rotation from Binance-Hot 7 to Binance-Hot 11 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. TRX TRX
    $2M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ➔
    Binance-Hot 11 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj

    Capital shifting between wallets, neutral flow change. $2M TRX moved from Binance-Hot 7 to Binance-Hot 11 on Tron. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer